ArticleThe Bahamas: Committed To Compliance, Embracing InnovationIn today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...BahamasCorporate/Commercial LawBahamas Financial Services Board
ArticleFAQS On The Commercial Entities (Substance Requirements) Act, 2018 ("Cesra").The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporatedBahamasFinance and BankingBahamas Financial Services Board
ArticleFAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies ActBahamasFinance and BankingBahamas Financial Services Board
ArticleBahamas Global Wealth Journal – Issue 01 / Winter 2025At the heart of this edition is a simple yet powerful truth: The Bahamas is far more than a financial hubBahamasWealth ManagementBahamas Financial Services Board
ArticleBahamas Usufruct Interest Act, 2026On March 23, 2026, The Bahamas enacted the Usufruct Interest Act, 2026 (Act No. 9 of 2026), establishing the first comprehensive statutory framework for usufructs in the jurisdiction. BahamasFinance and BankingIcaza Gonzalez-Ruiz & Aleman
ArticleBVI Approved Managers RegimeIn 2012 a new "regulatory light" regime for certain investment managers was introduced in the British Virgin Islands. BahamasWealth ManagementLennox Paton
ArticleHomeowners Protection Act – Time To RevisitIn 2017 The Bahamas enacted the Homeowners Protection Act (HPA). The legislation was touted as "groundbreaking" and was designed to provide "meaningful protection to homeowners by ensuring a true...BahamasReal Estate and ConstructionLennox Paton
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ArticleModernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape. BahamasCorporate/Commercial LawBahamas Financial Services Board
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Article‘Reclaiming Lost Ground': Gov'Ts Digital Asset PlanThe Bahamas has "an incredible opportunity to reclaim lost ground and be part of finance's new frontier", digital asset specialists argued yesterday, as they hailed the Government's release of its "vision" for the $3trn industry.BahamasFinance and BankingBahamas Financial Services Board
ArticleDARE Legislation Opens The Door For New IndustryThe passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in The Bahamas for those interested in entering the digital asset space.BahamasFinance and BankingBahamas Financial Services Board
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